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[Bulk] Please Restore Your Account Access

PayPal Billing Department


Scam Report
Date Reported: 21st March 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
Email Subject:
 [Bulk] Please Restore Your Account Access
Apparent Sender:
 PayPal Billing Department  Whats this?
Return Address: Whats this?
Email Format:  HTML Whats this?
URL of Web Content:
  Whats this?
Anchor text of URLs:
 1) clicking here., 2) log in Whats this?
 Location not available Whats this?
Scam number:
  • Email asks you to confirm/update/verify your account data at PayPal Billing Department by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

  • PayPal Billing Department never send their users emails requesting personal details in this way.


Dear valued PAYPAL(R) Customer,

Due to recent fraudulent transactions, we
have issued the following security

It has come to our attention that 98% of all
fraudulent transactions are caused by members
using stolen credit cards to
purchase or sell non existant items. Thus we
require our members to add a Debit/Check card
to their billing records as
part of our continuing commitment to protect
your account and to reduce the instance of
fraud on our website...

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